- Company Overview for LITTLEHEATH MANAGEMENT LIMITED (06339377)
- Filing history for LITTLEHEATH MANAGEMENT LIMITED (06339377)
- People for LITTLEHEATH MANAGEMENT LIMITED (06339377)
- More for LITTLEHEATH MANAGEMENT LIMITED (06339377)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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|
| 17 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 20 Feb 2015 | MA | Memorandum and Articles of Association | |
| 20 Feb 2015 | RESOLUTIONS |
Resolutions
|
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| 02 Feb 2015 | AP01 | Appointment of Mr Erik Keith Lloyd as a director on 2 February 2015 | |
| 31 Jan 2015 | TM01 | Termination of appointment of Bryan William Holdaway as a director on 31 January 2015 | |
| 12 Aug 2014 | AP03 | Appointment of Mr Jim Chisholm as a secretary on 12 August 2014 | |
| 12 Aug 2014 | TM01 | Termination of appointment of Kenneth Hutchins as a director on 12 August 2014 | |
| 12 Aug 2014 | TM02 | Termination of appointment of Kenneth Hutchins as a secretary on 12 August 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
|
|
| 12 Aug 2014 | AD01 | Registered office address changed from 16 Littleheath, St Mary's Road Swanley Kent BR8 7BU to 15 Littleheath St Mary's Road Swanley Kent BR8 7BU on 12 August 2014 | |
| 10 Jul 2014 | AP01 | Appointment of Mr Jim Chisholm as a director | |
| 15 May 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
|
|
| 22 Nov 2012 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 11 Aug 2010 | CH01 | Director's details changed for Warren Mccumiskey on 10 August 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Bryan William Holdaway on 10 August 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Mark Watson Harwood on 10 August 2010 | |
| 12 May 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 12 Aug 2009 | 363a | Return made up to 10/08/09; full list of members |